0x0854…2598 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0854…2598

0x0854365dB5329e540ac24979Cbd808D7E9cC2598

CREATED 786d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE786d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCb39C5B0dB9C5b6Bd1D9273dcCC2f98f532A8Bc6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$1.7K USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$585 USDC

USDC

May '24

0x760D…2BfF

0x9B1D…D8EC VERIFY

$232 USDC

USDC

Dec '24

0x9B1D…D8EC

Coinbase0x9810…7630 VERIFY

$200 USDC

USDC

May '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xE86F…9962 VERIFY

$100 USDC

USDC

Jun '24

0xE86F…9962

Coinbase0xc9AA…F299 VERIFY

$36 USDC

USDC

Apr '24

0xc9AA…F299

0x658F…EC23 VERIFY

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USDC

Jul '25

0x658F…EC23

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Apr '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x7613…7BB0 VERIFY

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USDC

May '24

0x7613…7BB0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET